Fu Wah New Zealand Limited was registered on 03 Apr 2014 and issued a New Zealand Business Number of 9429041169551. The registered LTD company has been supervised by 4 directors: Yung Chiu - an active director whose contract started on 03 Apr 2014,
Huayi Mu - an active director whose contract started on 01 Sep 2015,
Tsz Hung Chiu - an active director whose contract started on 20 Nov 2023,
Ming Dai - an inactive director whose contract started on 02 Mar 2015 and was terminated on 04 Sep 2015.
According to BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 31 Mar 2022, Fu Wah New Zealand Limited had been using 200 Pakenham Street West, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cityland Development Private Limited (an other) located at 29-00, Suntec Tower Four postcode 038986. Fu Wah New Zealand Limited was categorised as "Management services nec" (business classification M696297).
Previous addresses
Address: 200 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2018 to 31 Mar 2022
Address: 124 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2015 to 20 Feb 2018
Address: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2014 to 15 Oct 2015
Address: C/- Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2014 to 28 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cityland Development Private Limited |
#29-00 Suntec Tower Four 038986 Singapore |
03 Apr 2014 - |
Ultimate Holding Company
Yung Chiu - Director
Appointment date: 03 Apr 2014
Address: 9/f Flat A, Hong Kong, China
Address used since 04 Apr 2014
Address: 9/f Flat A, Hong Kong SAR China
Address used since 03 Apr 2014
Huayi Mu - Director
Appointment date: 01 Sep 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Dec 2015
Tsz Hung Chiu - Director
Appointment date: 20 Nov 2023
Address: 58 Jinbao St., Dongcheng Dist., Beijing, 100005 China
Address used since 20 Nov 2023
Ming Dai - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 04 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Mar 2015
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